YULE TRADING LIMITED
Overview
| Company Name | YULE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04591083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YULE TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YULE TRADING LIMITED located?
| Registered Office Address | Office A Consett Business Park Villa Real DH8 6BP Consett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YULE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for YULE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on Feb 09, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Tree Top Secretaries Ltd as a secretary on Jul 31, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Simon Peter Dowson on Jul 31, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Secretary's details changed for Tree Top Secretaries Ltd on Oct 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 46 Second Street Watling Street Bungalows Leadgate Consett County Durham DH8 6HR United Kingdom* on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | 1 pages | AD02 | ||||||||||
Registered office address changed from * 9 Monument Court Chopwell Newcastle upon Tyne NE17 7BH England* on Aug 30, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Simon Peter Dowson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Shannon as a director | 1 pages | TM01 | ||||||||||
Who are the officers of YULE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON, Simon Peter | Director | Shotley Bridge DH8 9LH Consett Willow Cottage County Durham England | United Kingdom | British | 97140690007 | |||||||||||||
| DOWSON, Cathryn | Secretary | 6 The Elms Shotley Bridge DH8 0UA Consett County Durham | British | 103083290001 | ||||||||||||||
| BOURNEWOOD LIMITED | Secretary | PO BOX 438 Road Town Palm Grove House Tortola Bvi |
| 104101810001 | ||||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 48 Conduit Street W1S 2YR London | 900023890001 | |||||||||||||||
| TREE TOP SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164151220001 | ||||||||||||||
| BLAIR, Christopher John | Director | 118 Fines Park Annfield Plain DH9 8QZ Stanley County Durham | United Kingdom | British | 98872470001 | |||||||||||||
| HARDY, Gareth | Director | 26 Briardale Delves Lane DH8 7BD Consett County Durham | British | 97141180001 | ||||||||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | 133199990001 | |||||||||||||
| SHANNON, Angela Jane | Director | 29 Wordsworth Gardens, Dipton DH9 9LG Stanley Durham | England | British | 117006340002 | |||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 48 Conduit Street W1S 2YR London | 900023880001 |
Who are the persons with significant control of YULE TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Dowson | Nov 09, 2016 | Consett Business Park Villa Real DH8 6BP Consett Office A England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0